Profile

Company number
03555482
Status
Active
Incorporation
1998-04-29
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
88990
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Auditor
KM
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees consider that there are no material uncertainties about the charity's ability to continue as a going concern nor any significant areas of uncertainty that affect the carrying value of assets held by the charity.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

9 active · 55 resigned

Name Role Appointed Born Nationality
FLYNN, Gerard Secretary 2010-10-09
AIREY, Andrew Director 2022-01-08 Nov 1960 British
BIGGS-DAVISON, Harry John Hesketh Director 2017-07-08 Mar 1956 British
BOWEN, Alexandra Gemma Director 2021-02-08 Mar 1971 British
DENNY, Helen Director 2018-06-30 Jun 1975 British
FITCHETT, Sarah Jane Director 2017-07-08 Sep 1972 British
POULTNEY, Ludo Henry Director 2024-06-13 May 1988 British
SMITH, Karen Jane Director 2024-06-13 May 1964 British
TORRANCE, Phoebe Olivia Director 2021-11-06 Jun 1992 British
Show 55 resigned officers
Name Role Appointed Resigned
KELLY, Paul Anthony Secretary 2005-11-12 2010-10-09
TOMLINSON, Arthur Leslie Secretary 1998-04-29 2005-11-12
VIBRANS, Philip Charles Nominee Secretary 1998-04-29 1998-04-29
BROWN, Elizabeth Anna Director 1998-04-29 2007-10-13
BRUNSKILL, Margaret Director 1998-04-29 2010-03-03
CANDY, Maggie Director 2009-10-10 2010-01-08
CHAMBERS, Mark Christopher Director 2014-06-28 2016-04-20
CHAPMAN, Andrew John Director 2019-06-29 2020-08-01
CROFTS, Marie Director 2017-07-08 2020-08-01
DE SOUSA, Eustace Director 2008-10-11 2016-07-02
DOHERTY, Eileen Director 1998-04-29 1999-05-10
EDGELL, Jean Director 2000-10-07 2001-06-15
GRAFTON, Peter Anthony Director 1998-04-29 1998-10-01
GREAVES, Samuel Charles Vipont Director 2010-10-09 2011-10-01
HABGOOD, Stephen Roy Director 2009-10-10 2019-06-29
HARRISON, Anthony James Director 2017-07-08 2021-02-05
HART, Don Director 2012-06-30 2021-07-17
HASKEY, Joshua Director 2020-06-01 2021-09-11
HASSAN, Samina Director 2003-10-11 2011-10-01
HEMINGWAY, Pamela Director 2010-10-09 2014-09-13
JENKINS, Brian Director 2005-10-08 2008-10-11
KELLY, Paul Anthony Director 2004-10-09 2011-10-01
KERR, Jean Director 1998-04-29 2001-10-05
KIEVE, Mildred Charlotte Director 1999-10-02 2001-09-29
LAND, Rosemary Director 2006-10-14 2007-03-10
LAWLEY, George Geoffrey Lincoln, Dr Director 2003-10-11 2008-10-11
LINELL, Andrea Director 1998-04-29 2003-10-11
LOCKETT, Kenneth Director 2008-10-11 2010-07-30
MAHAJAN, Sangeeta, Dr Director 2016-07-02 2022-09-17
MURPHY, Alan Wemyss Director 2002-10-19 2005-11-01
NAPUK, Kerry Frederick Director 2007-11-14 2009-10-10
NAYLOR, Daniel James Director 2010-10-09 2017-09-27
PARRY, Anne Director 1998-04-29 2010-10-09
PELAN, Brian Joseph Director 2021-05-08 2023-06-24
PHILLIPS, Ian Peter Director 2001-10-05 2004-01-31
PICKARD, Sophie Director 2013-06-29 2015-07-11
PILSWORTH, Jennifer Director 2003-10-11 2007-10-13
PIPER, Martyn Alan Director 2007-10-13 2016-07-02
PITCHFORD, Philip Director 2007-11-01 2009-10-10
POYNTER, Margaret Mary Director 1999-10-02 2002-01-12
RAY, Nicola Joanne Director 2000-10-07 2012-06-30
REBAIR, Annessa Charlotte, Dr Director 2022-12-21 2025-12-04
REBAIR, Annessa Director 2013-06-29 2019-06-29
ROBINSON, Angela Judith Director 1999-10-02 2010-10-09
SMITH, Tom William Director 2020-11-07 2023-01-23
SUTCLIFFE, Anita Helen Director 1999-10-02 2012-06-30
THOMAS, Mary Director 2004-10-09 2006-01-11
THORN, Anne Mary Director 2012-06-30 2013-07-07
TOMLINSON, Arthur Leslie Director 2005-11-12 2007-10-13
WALLIS, Nigel Bartrum Director 2019-06-29 2019-12-05
WHITAKER, Nancy Director 2015-06-27 2016-12-14
WILLIAMS, Lauren Director 2015-06-27 2020-05-04
WILSON, Rosemary Anne Director 2017-07-08 2017-11-11
WINDFUHR, Kirsten, Dr Director 2010-10-09 2015-06-27
DAVENPORT CREDIT LIMITED Corporate Nominee Director 1998-04-29 1998-04-29

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 226 total filings

Date Type Category Description
2025-12-31 AA accounts accounts with accounts type full
2025-12-15 TM01 officers termination director company with name termination date
2025-05-12 CS01 confirmation-statement confirmation statement with no updates
2024-12-11 AA accounts accounts with accounts type full
2024-06-15 AP01 officers appoint person director company with name date
2024-06-13 AP01 officers appoint person director company with name date
2024-05-15 CS01 confirmation-statement confirmation statement with no updates
2024-01-08 AA accounts accounts with accounts type full
2023-07-05 TM01 officers termination director company with name termination date
2023-05-02 CS01 confirmation-statement confirmation statement with no updates
2023-01-23 TM01 officers termination director company with name termination date
2023-01-03 AP01 officers appoint person director company with name date
2022-11-10 AA accounts accounts with accounts type full
2022-09-26 TM01 officers termination director company with name termination date
2022-04-29 CS01 confirmation-statement confirmation statement with no updates
2022-01-24 AP01 officers appoint person director company with name date
2021-11-26 AP01 officers appoint person director company with name date
2021-09-15 TM01 officers termination director company with name termination date
2021-08-24 AA accounts accounts with accounts type full
2021-07-29 TM01 officers termination director company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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